PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED
*
(incorporated in Bermuda with limited liability)
(Stock Code: 00432)
List of Directors and their Roles and Functions
The members of the board of directors ("Board") of Pacific Century Premium Developments Limited are set out below:
Executive Directors:
Li Tzar Kai, Richard (Chairman)
Lee Chi Hong, Robert (Deputy Chairman and Chief Executive Officer) James Chan
Hui Hon Hing, Susanna
Non-Executive Director:
Dr Allan Zeman, GBM, GBS, JP
Independent Non-Executive Directors: Prof Wong Yue Chim, Richard, SBS, JP Chiang Yun
Dr Vince Feng
There are four Board committees. The membership information of these committees on which each Board member serves are set out below:
Executive Committee:
Li Tzar Kai, Richard (Chairman) Lee Chi Hong, Robert
James Chan
Remuneration Committee: Chiang Yun (Chairlady)
Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP
Nomination Committee:
Dr Vince Feng (Chairman) Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP Dr Allan Zeman, GBM, GBS, JP
Chiang Yun
Audit Committee:
Prof Wong Yue Chim, Richard, SBS, JP (Chairman) Chiang Yun
Dr Vince Feng
* For identification purposes only
Hong Kong, 9 May 2018
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PCPD - Pacific Century Premium Developments Ltd. published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2018 14:00:08 UTC
